The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ward, Andrew Michael
    Accountant born in April 1970
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Ward, Andrew
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Christopher
    Electrical Engineer born in September 1961
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    73 - 79 Clarence Street, Clarence Street, Hull, East Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    953,100 GBP2024-03-31
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Nicholson, Anthony James
    Electrical Engineer born in February 1956
    Individual
    Officer
    2009-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Fairburn, Andrew
    Director born in May 1951
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Fairburn, Andrew
    Individual
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Fairburn, Stephen
    Electrical Engineer born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 4
    Ashton, Peter Glanville
    Director born in April 1945
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Fairburn, Peter
    Director born in June 1953
    Individual
    Officer
    ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

FAIRBURNS GROUP LIMITED

Previous names
FAIRBURN ENGINEERING LIMITED - 2009-04-01
FAIRBURN ELECTRIC LIMITED - 1990-04-19
WILFRED FAIRBURN LIMITED - 1977-12-31
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
223,984 GBP2024-03-31
93,794 GBP2023-03-31
Fixed Assets
223,984 GBP2024-03-31
93,794 GBP2023-03-31
Total Inventories
12,672 GBP2024-03-31
9,345 GBP2023-03-31
Debtors
1,807,774 GBP2024-03-31
2,129,618 GBP2023-03-31
Cash at bank and in hand
1,690,550 GBP2024-03-31
599,833 GBP2023-03-31
Current Assets
3,510,996 GBP2024-03-31
2,738,796 GBP2023-03-31
Creditors
Current
2,613,189 GBP2024-03-31
1,991,116 GBP2023-03-31
Net Current Assets/Liabilities
897,807 GBP2024-03-31
747,680 GBP2023-03-31
Total Assets Less Current Liabilities
1,121,791 GBP2024-03-31
841,474 GBP2023-03-31
Creditors
Non-current
-14,806 GBP2024-03-31
-25,780 GBP2023-03-31
Net Assets/Liabilities
1,072,243 GBP2024-03-31
807,834 GBP2023-03-31
Equity
Called up share capital
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Capital redemption reserve
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,012,243 GBP2024-03-31
747,834 GBP2023-03-31
Equity
1,072,243 GBP2024-03-31
807,834 GBP2023-03-31
Average Number of Employees
612023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
93,968 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,968 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
146,373 GBP2024-03-31
31,276 GBP2023-03-31
Plant and equipment
123,310 GBP2024-03-31
173,537 GBP2023-03-31
Furniture and fittings
50,921 GBP2024-03-31
87,834 GBP2023-03-31
Motor vehicles
75,679 GBP2024-03-31
55,068 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
396,283 GBP2024-03-31
347,715 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-71,675 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-36,913 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-110,777 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,646 GBP2024-03-31
1,303 GBP2023-03-31
Plant and equipment
77,110 GBP2024-03-31
135,988 GBP2023-03-31
Furniture and fittings
48,246 GBP2024-03-31
82,970 GBP2023-03-31
Motor vehicles
39,297 GBP2024-03-31
33,660 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,299 GBP2024-03-31
253,921 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,343 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,007 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
850 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,026 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-66,885 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-35,574 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
138,727 GBP2024-03-31
29,973 GBP2023-03-31
Plant and equipment
46,200 GBP2024-03-31
37,549 GBP2023-03-31
Furniture and fittings
2,675 GBP2024-03-31
4,864 GBP2023-03-31
Motor vehicles
36,382 GBP2024-03-31
21,408 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,016,223 GBP2024-03-31
1,893,577 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
96,903 GBP2024-03-31
96,903 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
98,615 GBP2024-03-31
53,916 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,807,774 GBP2024-03-31
2,129,618 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,194 GBP2024-03-31
9,220 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,066,082 GBP2024-03-31
1,520,052 GBP2023-03-31
Corporation Tax Payable
Current
62,656 GBP2024-03-31
30,156 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,204 GBP2024-03-31
149,999 GBP2023-03-31
Other Creditors
Current
39,912 GBP2024-03-31
186,087 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
361,013 GBP2024-03-31
95,408 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
14,806 GBP2024-03-31
25,780 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,971 GBP2024-03-31
17,131 GBP2023-03-31
Between one and five year
218,060 GBP2024-03-31
31,162 GBP2023-03-31
All periods
311,031 GBP2024-03-31
48,293 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-03-31
Related profiles found in government register
  • FAIRBURNS GROUP LIMITED
    Info
    FAIRBURN ENGINEERING LIMITED - 2009-04-01
    FAIRBURN ELECTRIC LIMITED - 1990-04-19
    WILFRED FAIRBURN LIMITED - 1977-12-31
    Registered number 00534394
    73-79 Clarence Street, Hull, North Humberside HU9 1DH
    Private Limited Company incorporated on 1954-06-12 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • FAIRBURNS GROUP LIMITED
    S
    Registered number 00534394
    73 - 79, Clarence Street, Hull, East Riding Of Yorkshire, England, HU9 1DH
    Limited Company in England & Wales
    CIF 1
  • FAIRBURNS GROUP LIMITED
    S
    Registered number 00534394
    73-79, Clarence Street, Hull, East Riding Of Yorkshire, England, HU9 1DH
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 73/79 Clarence Street, Hull, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • F ENGINEERING LIMITED - 2009-04-01
    73-79 Clarence Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.